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7 results for Aiml Analyst in Cleveland, OH

AML Investigator

Cleveland, OH
onsite
Temporary / Contract
30 - 35 USD / Hourly
We are looking for a diligent AML/KYC Investigator to join a Contract position supporting financial crime compliance activities in Cleveland, Ohio. This opportunity is well suited for someone who can assess alerts with sound judgment, interpret risk indicators, and produce clear investigative documentation. The role focuses on frontline review work, helping identify unusual activity and supporting timely escalation decisions within a regulated environment. Responsibilities:• Conduct initial reviews of transaction and customer alerts to identify unusual patterns or potential financial crime concerns.• Evaluate available information, apply risk-based thinking, and decide when matters should be advanced for deeper investigation.• Support the identification of cases that may warrant suspicious activity reporting by gathering relevant facts and summarizing findings.• Examine account activity, customer data, and related records to develop accurate and well-supported investigative conclusions.• Prepare concise, organized case notes and maintain documentation that meets internal compliance standards and regulatory expectations.• Perform research using available systems and data sources to strengthen alert disposition and investigative outcomes.• Work in alignment with AML, KYC, and broader compliance requirements while following established review procedures.• Contribute to fraud and financial crime detection efforts by recognizing red flags tied to credit card misuse, suspicious behavior, and other risk indicators.
2026-08-27T00:00:00Z

AML Analyst

Cleveland, OH
onsite
Temporary / Contract
25 - 30 USD / Hourly
Staff AML AnalystWe are seeking detail-oriented AML Analysts to conduct Level 1 alert reviews and support financial crimes compliance efforts. The ideal candidate will have experience in AML, Risk, Compliance, or financial crime investigations and possess strong analytical and decisionmaking skills.Key Responsibilities:• Review and investigate alerts for potential suspicious activity.• Determine whether activity should be escalated for further review.• Assist in identifying cases that may require Suspicious Activity Report (SAR) filings.• Analyze data and document findings in a clear, concise manner.• Perform research and investigations while adhering to AML/BSA regulations and policies.Qualifications:• Minimum 3 years of business or functional experience.• At least 1 year of AML, Risk, Compliance, or financial crimes experience.• Bachelor's degree or higher is required.• Working knowledge of BSA/AML regulations.• Proficiency in Microsoft Excel and data analysis.• Strong analytical, problem-solving, writing, and critical-thinking skills.• Excellent attention to detail and ability to work independently.
2026-08-27T00:00:00Z

Financial Analyst

Strongsville, OH
onsite
Temporary to Hire
25 - 30 USD / Hourly
We are looking for a Financial Analyst to join a service-focused organization in Strongsville, Ohio in a contract capacity with the potential to become permanent. This role will turn sales, operational, and financial information into clear reporting and actionable insight that supports leadership decision-making. The ideal candidate will bring strong analytical ability, attention to detail, and the confidence to work across teams to improve data accuracy, reporting consistency, and business performance visibility. Responsibilities: • Lead the accuracy, completeness, and timeliness of sales and operational data, ensuring critical records are properly maintained and reliable for reporting. • Partner with sales, finance, and operations teams to resolve data issues, follow up on gaps, and reinforce accountability for high-quality system information. • Create and maintain recurring reports, dashboards, and scorecards that provide leadership with visibility into pipeline activity, forecasts, customer trends, and business performance. • Compare sales and operational results with financial outcomes, investigate variances, and help explain key drivers affecting revenue, margin, and forecast results. • Support the preparation of regular financial reporting packages by validating figures across systems and confirming information is presentation-ready for leadership review. • Develop executive-level presentations that translate detailed data into concise visuals, summaries, and business insights for operational and strategic discussions. • Combine information from multiple business platforms to identify patterns, risks, anomalies, and opportunities, while delivering ad hoc analysis as needed. • Evaluate existing workflows and introduce process improvements, automation, and AI-enabled solutions that reduce manual effort and increase reporting efficiency. • Document reporting standards, governance practices, and repeatable procedures to strengthen consistency and long-term data management discipline.
2026-08-26T00:00:00Z

Master Data Analyst

Massillon, OH
onsite
Temporary / Contract
42.75 - 49.5 USD / Hourly
We are looking for a detail-oriented Master Data Analyst to support data accuracy and consistency for a food manufacturing organization in Massillon, Ohio. This Long-term Contract position is ideal for someone who enjoys combining analytical investigation with hands-on data maintenance in a fast-paced, cross-functional environment. The person in this role will help strengthen master data quality, contribute to governance efforts, and ensure critical business information remains reliable across enterprise systems. Responsibilities: • Manage the accuracy, completeness, and ongoing maintenance of master data records across key business areas. • Investigate data issues, identify root causes, and correct inconsistencies found between connected systems and source records. • Support data conversion and alignment activities related to enterprise platform work, including maintaining mapping documentation and validating transferred information. • Conduct regular audits and quality checks to improve confidence in product, vendor, planning, and related operational data. • Partner with teams across master data, supply chain, operations, planning, and IT to promote consistent data standards throughout the organization. • Contribute to data governance and stewardship initiatives by helping define, follow, and improve master data processes. • Assist in organizing item numbering structures and related record frameworks across products and locations. • Help ensure core data elements are structured to support planning, reporting, and broader business decision-making. • Recommend process improvements that enhance data reliability, efficiency, and long-term master data standards.
2026-08-26T00:00:00Z

AML/KYC Investigator

Cleveland, OH
onsite
Temporary / Contract
30 - 35 USD / Hourly
We are looking for a diligent AML/KYC Investigator to join a Contract position supporting financial crime compliance activities in Cleveland, Ohio. This opportunity is well suited for someone who can assess alerts with sound judgment, interpret risk indicators, and produce clear investigative documentation. The role focuses on frontline review work, helping identify unusual activity and supporting timely escalation decisions within a regulated environment. Responsibilities: • Conduct initial reviews of transaction and customer alerts to identify unusual patterns or potential financial crime concerns. • Evaluate available information, apply risk-based thinking, and decide when matters should be advanced for deeper investigation. • Support the identification of cases that may warrant suspicious activity reporting by gathering relevant facts and summarizing findings. • Examine account activity, customer data, and related records to develop accurate and well-supported investigative conclusions. • Prepare concise, organized case notes and maintain documentation that meets internal compliance standards and regulatory expectations. • Perform research using available systems and data sources to strengthen alert disposition and investigative outcomes. • Work in alignment with AML, KYC, and broader compliance requirements while following established review procedures. • Contribute to fraud and financial crime detection efforts by recognizing red flags tied to credit card misuse, suspicious behavior, and other risk indicators.
2026-08-27T00:00:00Z

Financial Planning & Analysis Manager

Hudson, OH
onsite
Permanent / Full Time
120000 - 140000 USD / Yearly
We are looking for a Sr FP&A and Operations Analyst to join our team. This role will partner closely with leaders across finance, operations, supply chain, engineering, and commercial teams to turn business data into clear insights that support smarter decisions. The ideal candidate brings strong analytical judgment, a hands-on understanding of business performance, and the ability to evaluate profitability, efficiency, and growth opportunities in a dynamic manufacturing environment. Responsibilities:• Create and refine financial models that guide decisions related to operations, commercial performance, and long-term business strategy.• Prepare sensitivity and scenario analyses covering factors such as pricing movements, labor costs, sourcing strategies, tariffs, production efficiency, and capital spending.• Contribute to the annual budget cycle, recurring forecast updates, and longer-range planning activities to support enterprise objectives.• Assess the financial outcomes of process changes, expansion efforts, and investment opportunities, translating findings into practical recommendations.• Examine profitability across customers, product lines, programs, and operational areas to highlight risks and improvement opportunities.• Evaluate manufacturing performance through analysis of productivity, labor usage, overhead absorption, inventory levels, and capacity utilization.• Work collaboratively with cross-functional stakeholders to identify operational and financial improvement opportunities and support performance management efforts.• Develop reporting and presentation materials for executive reviews, strategic planning discussions, and external financial conversations.• Support business improvement initiatives, including operational transformation and footprint optimization, while helping strengthen a data-informed decision-making culture.
2026-08-11T00:00:00Z

Financial Planning & Analysis Manager

North Olmsted, OH
onsite
Permanent / Full Time
140000 - 180000 USD / Yearly
We are looking for a Sr Financial Planning & Analysis Manager to provide finance leadership for manufacturing and distribution operations in Cleveland, OH This role partners closely with supply chain, commercial, and accounting teams to turn operational activity into clear financial insight and support profitable decision-making. The position also leads planning, forecasting, reporting, and business analysis that improve visibility into costs, margins, capital priorities, and long-term performance. Responsibilities:• Lead financial planning and analysis for manufacturing, distribution, transportation, and broader supply chain activities, ensuring alignment with business goals.• Prepare monthly reporting packages, annual operating plans, long-range forecasts, and key performance metrics for supply-focused functions.• Partner with accounting teams to confirm accurate treatment of actual results and maintain consistency between reported results and forecast assumptions.• Provide decision support to operational and commercial leaders by translating plant, distribution, and supply chain performance into financial impact.• Evaluate spending trends, cost variances, and margin drivers, then present actionable recommendations to improve performance against plan and prior periods.• Build and maintain financial models and forecasting tools that support global supply operations and strengthen management visibility.• Develop cost analyses for sourcing decisions, including make-versus-buy evaluations and product standard costing reviews.• Support capital planning by assessing investment assumptions, preparing financial justification, and reviewing the expected business impact of proposed projects.• Contribute to cash flow forecasting and special projects by coordinating financial inputs across multiple business units and functional teams.
2026-08-07T00:00:00Z